Financiers of terrorism in Nigeria will soon be made known to Nigerians at the right time, according to the Chairman of the Economic and Financial Crimes...
[responsivevoice_button voice=”UK English Female” buttontext=”Listen to Post”] The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said Thursday evening he is well and...
The Economic and Financial Commission (EFCC) has said its chairman Abdulrasheed Bawa is hale and hearty. Heard of media and publicity at the commission said in...
There was a bit of panic on Thursday after the chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa slumped at an event in...
The Nigerian Immigration Service (NIS) said on Wednesday the former Rivers State governor, Peter Odili; is on the Economic and Financial Crimes Commission (EFCC) watchlist for...
The Economic and Financial Crimes Commission (EFCC) has commenced indepth investigation into alleged financial misappropriation leveled against the Synagogue Church of all Nations (SCOAN) after a...
[responsivevoice_button voice=”UK English Female” buttontext=”Listen to Post”] The Kogi State House of Assembly has criticised the Economic and Financial Crimes Commission (EFCC) over allegations of financial...
The Economic and Financial Crimes Commission (EFCC) has arrested 56 suspected internet fraudsters in Ogun State. The EFCC’s spokesman in Ibadan zone, Tokunbo Odebiyi, who confirmed...
The Economic and Financial Crimes Commission (EFCC) has arrested 31 suspected internet fraudsters in Edo State. The EFCC’s Head of Media and Publicity, Wilson Uwujaren, who...
The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has disclosed that the commission recovered over N72.8 billion, and 30 Real Estates from...
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, September 10, 2020 re-arraigned one Dookenger Odey Takon before Justice Umaru Fadawu...
The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of Prosper Idongesit Mfon (alias Steve Wagner), Edidiong Akpan Udoyen...
Justice Sikiru Oyinloye of the Kwara State High Court, Ilorin, on Wednesday sentenced two students to one year imprisonment each for internet fraud. The convicts –...
The Commander of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) ACE-1 Nwanneka Nwokike has warned bank officials against providing foreign exchange...
The Allied Political Parties for Good Governance on Wednesday urged President Muhammadu Buhari to call the Economic and Financial Crimes Commission (EFCC) to order. The National...
The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed that cryptocurrencies are now the new favourite currency for criminal activities. Bawa...
The Kogi State Governor, Yahaya Bello, on Tuesday described the report on the freezing of the state’s account by the Economic and Financial Crimes Commission (EFCC)...
The Economic and Financial Crimes Commission (EFCC) has branded the Lekki area of Lagos as the hotbed of cybercrime in Nigeria. In a post titled: “Lekki...
The Minority Caucus in the House of Representatives has warned against the reported approval by President Muhammadu Buhari for the payment of the $418 million suspicious...
Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin on Thursday, sentenced one Olaleye Rosheed, a student of Federal Polytechnic, Offa, to one...
The Kogi State government has threatened to take legal action against the Economic and Financial Crimes Commission (EFCC) over an alleged N20 billion salary bailout funds...
A Federal High Court sitting in Lagos has ordered the interim forfeiture of the funds and properties traced to Abidemi Ganiyu Rufai, the suspended aide of...
The Economic and Financial Crimes Commission (EFCC) has called on the House of Representatives to ensure that relevant authorities in the real estate sector enforce the...
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday, August 20, 2021, arrested 37 suspected internet fraudsters. According to a statement...
The Economic and Financial crime commission has given reasons why it’s operatives broke the door, and invaded the residence of a former Big Brother Naija contestant,...
The Peoples Democratic Party (PDP), has accused the ruling All Progressives Congress (APC), of using the EFCC, and other security agencies to harass its members in...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday arraigned five suspects before Justice Hannatu A.L Balogun of the Kaduna State...
The Economic and Financial Crimes Commission (EFCC) in Kano has sealed a property allegedly belonging to the former governor of Kano State, Rabiu Kwankwaso. According to...
The Economic and Financial Crimes Commission (EFCC) has released the former Abia State Governor, Senator Theodore Orji, whom it arrested on Thursday morning, at the Nnamdi...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday, warned financial institutions to avoid fraudulent election financing, foreign exchange malpractice, and...
The Economic and Financial Crimes Commission (EFCC) has arrested a former governor of Abia State, Senator Theodore Orji. Orji, who was arrested at the Nnamdi Azikwe...
In the beginning The intriguing saga involving the former Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina, and the unfolding drama beginning with...
The Economic and Financial Crimes Commission, (EFCC) has arrested 42 suspected internet fraudsters in separate operations in Anambra and Enugu States. The EFCC Head of Media...
A Federal High Court sitting in Abuja, on Wednesday, declined to grant a former Governor of Imo state, Rochas Okorocha an interim injunction to block the...
The Economic and Financial Crimes Commission (EFCC) on Tuesday quizzed the former Bayelsa State governor, Seriake Dickson, for alleged corruption. Dickson, who is representing the Bayelsa...
The Economic and Financial Crimes Commission (EFCC) on Monday grilled the Executive Secretary of the Nigerian Investment Promotion Council (NIPC), Yewande Sadiku, for alleged abuse of...
Justice Aminu K. Tukur of the Katsina State High Court on Thursday sentenced eight internet fraudsters to various jail terms in the state. The convicts were...
The Chief Judge of the Federal High Court, Justice John Tsoho on Tuesday in Abuja, issued an order unfreezing the bank account of the Chairman of...
The Economic and Financial Crimes Commission (EFCC) on Saturday confirmed the arrest and detention of the former Senate President, Bukola Saraki. The EFCC’s Head of Media...
The Economic and Financial Crimes Commission has arrested the former Senate President, Bukola Saraki, over alleged corruption, Premium Times reports. Sources in the commission told the...
The Executive Secretary of National Health Insurance Scheme (NHIS), Prof Muhammad Nasir Sambo, said on Thursday the Economic and Financial Crimes Commission (EFCC) has recovered N5.4...
President Muhammadu Buhari has directed the Economic and Financial Crimes Commission (EFCC) to go after individuals selling the NPK fertilizers above the approved prices. The Managing...
The Economic and Financial Crimes Commission (EFCC) on Wednesday quizzed the former Governor of Nasarawa State, Tanko Al-Makura, and his wife, Mairo, over alleged corruption. A...
Justice Darius Khobo of the Kaduna State High Court has sentenced one Gershon Kasham to 10 years in prison for land fraud. The Economic and Financial...
Justice F. A. Olubanjo of the Federal High Court sitting in Asaba, Delta State on Thursday July 22, convicted and sentenced Gift Kenneth, Dora Animam and...
The House of Representatives has stated its decision to issue arrest warrants on the Governor of the Central Bank of Nigeria, Godwin Emefiele; Group Managing Director...
Senator Ali Ndume has pleaded with Justice Okon Abang of the Federal High Court, Abuja, to withdraw as a surety to former Chairman of Pension Reform...
The Economic and Financial Crimes Commission (EFCC) has arrested 20 suspected internet fraudsters in Dutsinma local government area of Katsina State. The EFCC’s Head of Media...
Nigerians on social media are reacting to a fearful development at the University of Lagos (UNILAG) campus where multiple cases of COVID-19 were reported on Wednesday....
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC on Wednesday, July 14, 2021, secured the conviction and sentencing of one Ayeni Emmanuel...
